SATISFACTION OF JUDGMENT re [80] Default Judgment, Permanent Injunction, as to Defendants 50, 66 and 84 by Maxis Creations Inc
2024-11-12
SATISFACTION OF JUDGMENT re 80 Default Judgment, Permanent Injunction, as to Defendants 41, 47, 64, 108 and 113 by Maxis Creations Inc
2023-03-31
ANSWER to Writ of Garnishment by PayPal Inc. Reply/Objections to Writ Answer due by 6/27/2022.
2022-06-07
ANSWER to Writ of Garnishment by eBay Inc. Reply/Objections to Writ Answer due by 6/21/2022.
2022-05-31
ANSWER to Writ of Garnishment as to Amazon.com, Inc. by Maxis Creations Inc. Reply/Objections to Writ Answer due by 6/13/2022.
2022-05-23
WRIT OF GARNISHMENT issued as to Garnishee Dunhuang Group. in the amount of $ 217,500.00, an additional of $1,000,000.00 against Defendants 7, 8, 9, 15, 45, 70, 142, and 150, and an additional of $2,700,000.00 against Defendants 1, 4, 7, 15, 138, 150, 171
2022-05-10
MOTION/APPLICATION for Writ of Garnishment on Dunhuang Group by Maxis Creations Inc.
SATISFACTION OF JUDGMENT as to Defendant 140 by Maxis Creations Inc
2022-04-22
WRIT OF GARNISHMENT issued as to Garnishee LL Pay US, LLC d/b/a LianLian Pay in the amount of $ 217,500.00 against each Judgment Debtor, an additional $1,000,000.00 each against Defendants 7, 8, 9, 15, 45, 70, 142 and 150, and an additional $2,700,000.00
2022-04-22
MOTION/APPLICATION for Writ of Garnishment on LL Pay US, LLC by Maxis Creations Inc.
WRIT OF GARNISHMENT issued as to Garnishee Alibaba Group Holding Ltd., Shopify Payments (USA), Inc., Amazon.com, Inc, Dunhuang Group, Ebay, Inc.,Etsy, Inc., Payoneer Inc., PayPal Inc., PingPong Global Solutions Inc., Stripe Inc., ContextLogic. Inc. in the
2022-04-21
MOTION/APPLICATION for Writ of Garnishment on ContextLogic, Inc. by Maxis Creations Inc.
SATISFACTION OF JUDGMENT as to Defendant 191 by Maxis Creations Inc
2022-03-01
SATISFACTION OF JUDGMENT by Maxis Creations Inc
2022-01-27
Clerks Notice of Docket Correction re 82 Courts Entry of Default. Correction docket in error.
2022-01-12
Stricken Courts Entry of Default pursuant to Federal Debt Collections Procedures Act (FDCPA) Title 28, U.S.C., Section 3205(6) as to Shop910369203, re 78 Order on Motion for Courts Entry of Default (FDCPA),Signed by DEPUTY CLERK on 1/12/2022. See attached
2022-01-12
FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE. (AO Form and Order on Motion for Default Judgment Mailed to Copyright Office)
FINAL DEFAULT JUDGMENT in favor of Maxis Creations Inc against 18th Life Store, 404_Slsntfound Store, 7777 Convenient Life Store, A-Home Store, A. L. Price, AOJIESHANGDIAN, AliExpress-standard logistics Please choose- Store, Alilife Store, All-Me Store, A
Civil Case Terminated per Order DE#[78]. Closing Case.
2022-01-11
Set/Reset Response/Answer Due Deadline: per order closing case DE#[78].
2022-01-11
ORDER granting re 77 Motion for Courts Entry of Default pursuant to Federal Debt Collections Procedures Act (FDCPA) Title 28, U.S.C., Section 3205(6) as to 18th Life Store, 404_Slsntfound Store, 7777 Convenient Life Store, A-Home Store, A. L. Price, AOJIE
2022-01-11
MOTION for Courts Entry of Default pursuant to Federal Debt Collections Procedures Act (FDCPA) Title 28, U.S.C., Section 3205(6) as to 404_Slsntfound Store, 7777 Convenient Life Store, A-Home Store, A. L. Price, AOJIESHANGDIAN, Alilife Store, All-Me Store
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT 192 ONLY The Notice, ECF No. 75, is APPROVED AND ADOPTED. All claims asserted against Defendant listed as 192 on Schedule A to the Complaint, Lanla_5891, are DISMISSED WITH PREJUDICE. Signed by Judge Beth
2022-01-06
NOTICE of Voluntary Dismissal on Defendant 192 by Maxis Creations Inc
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS CERTAIN ONLY The Notice, ECF No. [73], is APPROVED AND ADOPTED. All claims asserted against Defendants listed as 202 and 208 on Schedule A to the Complaint, GalaxyTeez.com and Suf309xd, are DISMISSED WITH
2022-01-05
NOTICE of Voluntary Dismissal on Defendants 202 and 208 by Maxis Creations Inc
ORDER ON DEFAULT JUDGMENT PROCEDURE (Response due by 1/10/2022) Signed by Judge Beth Bloom on 1/3/2022. See attached document for full details.
2022-01-03
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS CERTAIN ONLY The Notice, ECF No. [65], is APPROVED AND ADOPTED. All claims asserted against Defendants listed as 16, 17, 18, 52, 53, 56, 57, 58, 59, 60, 61, 63, 71, 73, 74, 78, 100, 106, 107, 109, 112, 11
2021-12-30
Clerks Entry of Default as to 18th Life Store, 404_Slsntfound Store, 7777 Convenient Life Store, A-Home Store, A. L. Price, AOJIESHANGDIAN, AliExpress-standard logistics Please choose- Store, Alilife Store, All-Me Store, Ancient Oriental Store, BAWILO TOY
2022-01-03
MOTION for Clerks Entry of Default as to 404_Slsntfound Store, 7777 Convenient Life Store, A-Home Store, A. L. Price, AOJIESHANGDIAN, All-Me Store, Ancient Oriental Store, BAWILO TOY Store, BeiHengXinQingDianZi, Chcoshopy, Cincein Store, City spray Store,
NOTICE OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT 133. Dismissing Party Uticon Signed by Judge Beth Bloom on 12/30/2021. See attached document for full details.
2021-12-30
NOTICE of Voluntary Dismissal on Defendant 133 by Maxis Creations Inc
ORDER ON DEFAULT PROCEDURES Defendants 1-13, 15-133, 135, 137-144, 146, 148-158, 160-162, 164-165, 167-171, 174-176, 181-184, 187, 190-192, 197, 202, 204-205, and 208-211 must file their response(s) to Plaintiff's Complaint by or before December 28, 2021.
2021-12-21
ORDER ON MOTION FOR EXTENSION OF TIME Denying [60] Motion for Extension of Time. All claims asserted against Defendants listed as 136 and 145 on Schedule A to the Complaint, Lei-GbraJC and baporee, are DISMISSED WITHOUT PREJUDICE. To the extent not otherw
2021-12-20
ORDER OF DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANTS 159, 173, 198, 201, 203, 204, 206, 207 ONLY The Notice, ECF No. [58], is APPROVED AND ADOPTED. All claims asserted against Defendants listed as 159, 173, 198, 201, 203, 204, 206, and 207, on Schedule A
2021-12-19
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS 177-180 ONLY The Notice, ECF No. [57], is APPROVED AND ADOPTED. All claims asserted against Defendants listed as 177-180, on Schedule A to the Complaint, Misnertier, Kawayiyas, Wahahawa and Bbclothingg, a
2021-12-19
MOTION for Extension of Time to serve Defendants 133, 136, and 145 by Maxis Creations Inc. Responses due by 1/3/2022
2021-12-17
STATUS REPORT on Service by Maxis Creations Inc
2021-12-17
NOTICE of Voluntary Dismissal on Defendants 159, 173, 198, 201, 203, 204, 206, 207 by Maxis Creations Inc
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT 147 ONLY The Notice, ECF No. 55, is APPROVED AND ADOPTED. All claims asserted against Defendant listed as 147, on Schedule A to the Complaint, LoveD, is DISMISSED WITH PREJUDICE. Signed by Judge Beth Bloom
2021-12-14
NOTICE of Voluntary Dismissal on Defendant 147 by Maxis Creations Inc
ORDER TO FILE STATUS REPORT REGARDING SERVICE UPON FOREIGN DEFENDANTS Plaintiff shall file a status report, on or before December 17, 2021 advising the Court as to the status of service of process upon the foreign Defendants. Signed by Judge Beth Bloom on
2021-12-13
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS 14 AND 212 ONLY All claims asserted against Defendants listed as 14 and 212, on Schedule A to the Complaint, Union Chance Co., Ltd., and Qinmie, are DISMISSED WITH PREJUDICE. Signed by Judge Beth Bloom on
2021-12-07
NOTICE of Voluntary Dismissal on Defendants 14 and 212 by Maxis Creations Inc
NOTICE of Attorney Appearance by Angela Nieves on behalf of Maxis Creations Inc. Attorney Angela Nieves added to party Maxis Creations Inc(pty:pla).
2021-12-02
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS 184, 188, 195, AND 196 ONLY Signed by Judge Beth Bloom on 11/30/2021. See attached document for full details.
2021-11-30
NOTICE of Voluntary Dismissal On Defendants 184, 188, 195, and 196 by Maxis Creations Inc
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS 134, 163, 166, 199, AND 200 ONLY The Notice, ECF No. 46, is APPROVED AND ADOPTED. All claims asserted against Defendants listed as 134, 163, 166, 199, and 200 on Schedule A to the Complaint, Leaqu, Helege
2021-11-17
NOTICE of Voluntary Dismissal on Defendants 134, 163, 166, 199, and 200 by Maxis Creations Inc
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS 185, 186, 189, 193, AND 194 ONLY All claims asserted against Defendants listed as 185, 186, 189, 193, and 194 on Schedule A of the Complaint, essential.shoppe, flor-5708, homeshop.essentials, right_bazar,
2021-11-01
NOTICE of Voluntary Dismissal of Defendants 185, 186, 189, 193, and 194 by Maxis Creations Inc
CERTIFICATE OF SERVICE by Maxis Creations Inc on Defendants 198, 202, and 205
2021-10-15
ORDER TO FILE PROOF OF SERVICE Within seven (7) days of perfecting service upon Defendants, with summonses issued by the Clerk, Plaintiff shall file proof of such service with the Court. Plaintiff shall file a status report on or before October 21, 2021,
2021-10-14
SYSTEM ENTRY - Docket Entry 36 [order] restricted/sealed until further notice. (mr1)
2021-09-28
Clerks Notice of Docket Correction re 36 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE Document Restricted Due to Error; The correct document has been attached to this notice.
2021-09-28
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE (Amended Pleadings due by 11/26/2021., Discovery due by 2/8/2022., Expert Discovery due by 2/8/2022., Joinder of Parties due by 11/26/2021.,
2021-09-28
ORDER GRANTING 5 MOTION FOR PRELIMINARY INJUNCTION Signed by Judge Beth Bloom on 9/21/2021. See attached document for full details. (jbs) Modified date filed on 9/22/2021
2021-09-21
NOTICE by Maxis Creations Inc of Filing Proposed Order Granting Motion for Preliminary Injunction
ORDER OF DISMISSAL WITHOUT PREJUDICE AS TO ONE DEFENDANT ONLY The Notice, ECF No. 30, is APPROVED AND ADOPTED. All claims asserted against Defendant 172, Banggood Technology Co. Ltd., are DISMISSED WITHOUT PREJUDICE. Plaintiff's claims shall proceed again
2021-09-17
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing held on 9/17/2021 re 5 MOTION for Preliminary Injunction. For the reasons stated on the record, the Motion for Preliminary Injunction, ECF No. 5, is GRANTED. Separate orde
2021-09-17
NOTICE of Voluntary Dismissal Only as to Defendant Number 172 listed on Schedule A to the Complaint, Banggood Technology Co. Ltd. by Maxis Creations Inc
2021-09-17
CERTIFICATE OF SERVICE by Maxis Creations Inc on Defendants 174-183
2021-09-16
CERTIFICATE OF SERVICE by Maxis Creations Inc on Defendants 1-171, 184-197, 199, 200, and 208-212
2021-09-11
NOTICE by Maxis Creations Inc Notice of Filing Bond Pursuant to the Court's Temporary Restraining Order
CLERK'S NOTICE of Compliance by Unsealing Case pursuant to 25 Order
2021-09-08
ORDER TO UNSEAL upon a sua sponte review of the record. It is ORDERED AND ADJUDGED that the Clerk of Court is directed to UNSEAL all filings in this case and return the Court file to the public record. Signed by Judge Beth Bloom on 9/8/2021. See attached
2021-09-08
Set/Hearings The Zoom hearing on Plaintiff's Motion for Preliminary Injunction is RESCHEDULED for 9/17/2021 02:30 PM in Miami Division before Judge Beth Bloom pursuant to 24 Order.
2021-09-07
ORDER Granting 22 Second Motion to Continue Remote Videoconference Hearing on Motion for Preliminary Injunction and EXTEND Temporary Restraining Order for An Additional Seven Days. The Zoom hearing on Plaintiff's Motion for Preliminary Injunction is RESCH
2021-09-07
ORDER Granting 21 Second Motion for Leave to Conduct Expedited Third-Party Discovery and Incorporated Memorandum of Law. Signed by Judge Beth Bloom on 9/3/2021. See attached document for full details.
2021-09-07
SECOND MOTION to Continue Remote Videoconference Hearing on Motion for Preliminary Injunction and EXTEND Temporary Restraining Order for An Additional Seven Days (Responses due by 9/17/2021) by Maxis Creations Inc.
2021-09-03
SECOND MOTION for Leave to Conduct Expedited Third-Party Discovery and Incorporated Memorandum of Law by Maxis Creations Inc. # 1 Text of Proposed Order, # 2 Subpoena)
2021-09-03
NOTICE of Attorney Appearance by Deanna Kendall Shullman on behalf of Banggood Technology Co, Ltd. Attorney Deanna Kendall Shullman added to party Banggood Technology Co, Ltd.(pty:dft).
2021-09-03
NOTICE of Attorney Appearance by Allison Sinclair Lovelady on behalf of Banggood Technology Co, Ltd. Attorney Allison Sinclair Lovelady added to party Banggood Technology Co, Ltd.(pty:dft).
2021-09-03
ORDER Granting 17 Motion for Leave to Conduct Expedited Third Party Discovery and Incorporated Memorandum of Law. Signed by Judge Beth Bloom on 9/1/2021. See attached document for full details.
2021-09-01
MOTION for Leave to Conduct Expedited Third Party Discovery and Incorporated Memorandum of Law by Maxis Creations Inc.
ORDER CONTINUING HEARING ON MOTION FOR PRELIMINARY INJUNCTION AND EXTENDING TEMPORARY RESTRAINING ORDER. Plaintiff's Motion to Continue Remote Videoconference Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Order for Seven Da
2021-08-31
MOTION to Continue Remote Video Conference Hearing on Motion for Preliminary Injunction and Extend Temporary Restraining Order for Seven Days by Maxis Creations Inc. Responses due by 9/13/2021
ORDER Granting 8 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure. Signed by Judge Beth Bloom on 8/18/2021. See attached document for full details.
2021-08-25
ORDER Granting 5 Ex Parte Application for Temporary Restraining Order. Preliminary Injunction Hearing via Zoom videoconference set for 9/1/2021 10:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 8/23/2021. See attached docum
2021-08-24
DECLARATION OF JOEL B. ROTHMAN in Support re 8 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure by Maxis Creations Inc.
2021-08-10
Order Requiring Scheduling Report and Certificates of Interested Parties Signed by Judge Beth Bloom on 8/11/2021. See attached document for full details.
2021-08-11
PAPERLESS ORDER granting 3 Motion to File under Seal. Signed by Judge Beth Bloom
2021-08-11
PAPERLESS ORDER granting 4 Plaintiff's Motion for Extension of Page Limit for Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets. Plaintiff may exceed the page limit
2021-08-11
Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure by Maxis Creations Inc.
Declaration of Joel B Rothman in Support re 5 Ex Parte Application for Entry of Temporary Restraining Order Preliminary Injunction and Order Restraining Transfer of Assets and Incorporated Memorandum of Law by Maxis Creations Inc.
Declaration of Jennifer Ash in Support re 5 Application for Entry of Temporary Restraining Order Preliminary Injunction and Order Restraining Transfer of Assets and Incorporated Memorandum of Law by Maxis Creations Inc.
Ex Parte Application for Entry of Temporary Restraining Order Preliminary Injunction and Order Restraining Transfer of Assets and Incorporated Memorandum of Law by Maxis Creations Inc. (dj) (Additional attachment(s) added on 8/11/2021: # 1 Text of Propose
2021-08-10
MOTION for Extension of Page Limit For Plaintiff's Ex Parte Application for Entry of Temporary Restraining Order Preliminary Injunction and Order Restraining Transfer of Assets and Incorporated Memorandum of Law by Maxis Creations Inc.
2021-08-10
MOTION to File Under Seal re 1 Complaint, by Maxis Creations Inc.
Clerks Notice of Judge Assignment to Judge Beth Bloom.
2021-08-10
COMPLAINT For Damages and Injunctive Relief against The Individuals Partnerships and Unincorporated Associations Identified On Schedule A. Filing fees received ($402.00 / Receipt #FLS 900007484), filed by Maxis Creations Inc.